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Listed on sanctions / export-control lists
BULYGIN, Yaroslav Viktorovich
US OFAC
Individual · 1 listing(s)
BULYGIN, Yaroslav Viktorovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-05-01 | US OFAC · listed · Programs: NPWMD; RUSSIA-EO14024 · listed for 2 years View the official record ↗ |
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OFACUS OFAC
| Programs | NPWMD; RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-05-01 |
| Date of birth | 02 Aug 1973 |
| Nationality | Russia |
| ID / passport | 750041312 (Russia) expires 31 May 2024 |
| Aliases | BULYGIN, Jaroslav Viktorovich; BULYGIN, Iaroslav |
| Linked to (per the official record) | INTELLER LLC |
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